---
title: "PHILLIP THOMAS & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8dbfc10-1958-5b31-bd2e-fec9fc3bdfff
json: https://whiteintel.dev/api/public/dossier/d8dbfc10-1958-5b31-bd2e-fec9fc3bdfff
identifier: oo:GB-COH-05619640
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILLIP THOMAS & CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05619640`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8dbfc10-1958-5b31-bd2e-fec9fc3bdfff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8dbfc10-1958-5b31-bd2e-fec9fc3bdfff  

## Ownership & control

### Owners / controllers

- **Mr Soteris Soteriou** (beneficial owner) — 100% — https://whiteintel.dev/entity/394fc2d9-46c1-5431-babf-f6e10add32a2
- **Mr Soteris Soteriou** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d45acc48-2454-4919-acab-d01ccf31076e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05619640`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-11-11
- **Registered office:** 175 High Street, Barnet, Herts, EN5 5SU, England
- **SIC:** 69201

### Officers

- SOTERIOU, Soteris — director · British · appointed 2005-11-12
- SOTERIOU, Anastasia — secretary · British · appointed 2005-11-12 · resigned 2015-02-01
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2005-11-11 · resigned 2005-11-11
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2005-11-11 · resigned 2005-11-11

### Beneficial owners (Persons with Significant Control)

- Mr Soteris Soteriou — 75–100% shares · individual PSC · England — since 2016-11-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05619640
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05619640

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHILLIP THOMAS & CO LTD** — https://whiteintel.dev/entity/d8dbfc10-1958-5b31-bd2e-fec9fc3bdfff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILLIP THOMAS & CO LTD**. Human view: https://whiteintel.dev/entity/d8dbfc10-1958-5b31-bd2e-fec9fc3bdfff · Structured JSON: https://whiteintel.dev/api/public/dossier/d8dbfc10-1958-5b31-bd2e-fec9fc3bdfff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._